Address History: 385 Willow Tree Drive, Rock Hill, SC 29732;
95 Woodstream Drive, Newnan, GA 30265;
Waxhaw, NC 28173;
Aurora, OH 44202;
Fort Mill, SC 29715
Aliases (AKA): Katie A Ahrens,
Kathryn A Ahrenssoe,
Kate A Maddox,
Kathryn A Maddox
Phone Numbers: (803) 396-7953
Address History: 2609 High Ridge Court, Fort Mill, SC 29707;
9812 Cedar Circle Drive Apt 202, Charlotte, NC 28210;
Daniels, WV 25832
Aliases (AKA): Brad Jessup
Address History: 718 Twin Willow Drive Apt 205, Rock Hill, SC 29730;
600 W 192nd Street Apt 53, New York, NY 10040;
Fort Mill, SC 29707
Address History: 11011 High Ridge Court, Fort Mill, SC 29708;
16 River Birch Road, Blackwood, NJ 08012
Aliases (AKA): Kathy Muraco,
Katy Muraco
Phone Numbers: (803) 547-5048
Address History: 11010 High Ridge Court, Fort Mill, SC 29708;
6401 Shellmound Street Apt 7115, Emeryville, CA 94608;
Hercules, CA 94547;
Oakland, CA 94610;
Pinole, CA 94564
Aliases (AKA): Robert Andrew Kajdan
Email Addresses: bka****@att.net,
bka****@comcast.net,
bka****@hsd.cccounty.us,
rob****@webtv.net
Address History: 2610 High Ridge Court, Fort Mill, SC 29707;
4142 Forest Drive, Fort Lauderdale, FL 33332;
Hollywood, FL 33024;
Miami, FL 33161;
North Miami, FL 33181
Aliases (AKA): Glenn David Worthman
Email Addresses: gle****@rickcase.com
Address History: 11009 High Ridge Court, Fort Mill, SC 29708;
5409 Betty Circle, Livermore, CA 94550
Aliases (AKA): J Andrews
Address History: 2609 High Ridge Court, Fort Mill, SC 29707;
9812 Cedar Circle Drive Apt 202, Charlotte, NC 28210;
Mount Carbon, WV 25139;
Shady Spring, WV 25918
Aliases (AKA): Nancy C Osborne
Address History: 385 Willow Tree Drive, Rock Hill, SC 29732;
3135 Edinburgh Drive, Augusta, GA 30909;
Newnan, GA 30265;
Charlotte, NC 28210;
Fort Mill, SC 29715
Aliases (AKA): J Maddox,
John W Maddox Rd,
John Maddoxiii,
John W Rd
Email Addresses: lei****@aol.com,
lei****@aol.com
Address History: 441 Woodall Mountain Road, Pickens, SC 29671;
135 Thoroughbred Circle, Arden, NC 28704;
Belmont, NC 28012;
Fletcher, NC 28732;
Lexington, NC 27295
Aliases (AKA): James Torre,
Jimmy Torrey,
Jimmy Torrie
Address History: 2604 High Ridge Court, Fort Mill, SC 29707;
330 Kiskadee Loop Unit L, Conway, SC 29526;
Myrtle Beach, SC 29579
Address History: 519 Crawfish Drive, Fort Mill, SC 29708;
13308 Crescent Springs Drive Apt 5, Charlotte, NC 28273;
Clover, SC 29710;
Columbia, SC 29201
Aliases (AKA): Keith Hart,
Keitha Hart,
Thomas Ke Hart
Address History: 4035 Bryce Canyon Way, Lancaster, SC 29720;
1657 Briarcliffe Boulevard Apt H, Wheaton, IL 60189;
Charlotte, NC 28217;
Pineville, NC 28134;
Fort Mill, SC 29707
Aliases (AKA): Scott E Will,
Scott E Willie
Address History: 4035 Bryce Canyon Way, Lancaster, SC 29720;
3931 Cornerwood Lane, Charlotte, NC 28211;
Pineville, NC 28134;
Fort Mill, SC 29707
Aliases (AKA): Rebecca N Wille
Phone Numbers: (803) 396-8114
Address History: 2609 High Ridge Court, Fort Mill, SC 29707
Phone Numbers: (304) 252-8437
(704) 943-4344
(803) 396-0521
Address History: 1222 Ansley Park Drive, Fort Mill, SC 29707;
15800 Colony Oaks Drive Apartment 314, Charlotte, NC 28277;
Lancaster, SC 29720
Aliases (AKA): Shamori L Crawford
Relatives & Associates: Jamie Gowitzka
Phone Numbers: (704) 542-4719
Email Addresses: sha****@yahoo.com
Address History: 2609 High Ridge Court, Fort Mill, SC 29707
Phone Numbers: (304) 252-8437
(704) 943-4344
(803) 396-0521
Address History: 2611 High Ridge Court, Fort Mill, SC 29707;
11217 Hallmark Drive, Matthews, NC 28105;
Plymouth, OH 44865;
Columbia, SC 29229;
Rock Hill, SC 29730
Aliases (AKA): Thomas J Gowitzka
Address History: 155 Wilmore Road, Little Falls, NJ 07424;
10850 Church Street Apt U102, Rancho Cucamonga, CA 91730;
Huntington, IN 46750;
Roanoke, IN 46783;
Lexington, KY 40509
Aliases (AKA): S Horoho
Phone Numbers: (843) 216-2894
Address History: 1903 Independence Drive, Plattsburg, MO 64477;
22 Po Box, Decatur, GA 30031;
Annapolis, MD 21409;
College Park, MD 20740;
Biloxi, MS 39531
Aliases (AKA): John Bouldare
Relatives & Associates: Catherine Boulware
David Boulware
Mary Boulware
Trez Boulware
Catherine Carter
Email Addresses: cka****@aol.com
Address History: 2629 Brown Street Apt 400, Philadelphia, PA 19130;
5409 Betty Circle, Livermore, CA 94550;
Gulf Breeze, FL 32563;
Mary Esther, FL 32569;
Fayetteville, NC 28314
Aliases (AKA): Robert Andrews
Email Addresses: ran****@gmail.com
Address History: 289 S R Street, Livermore, CA 94550;
5409 Betty Circle, Livermore, CA 94550;
Fort Mill, SC 29708
Address History: 985 Grazing Meadows Court, Lincolnton, NC 28092;
11821 Providence Road, Charlotte, NC 28277;
Denver, NC 28037;
Waxhaw, NC 28173;
Fort Mill, SC 29707
Aliases (AKA): Tim N Pope,
Tim Pope,
Timothy N Pope,
Timothy Nathaniel Pope
Email Addresses: keo****@fmtc.net,
kpo****@fmtc.com,
kpo****@fmtc.net,
tar****@bellsouth.net,
tar****@yahoo.com
Address History: 4030 Center Road, Ashtabula, OH 44004;
472374 Po Box, Charlotte, NC 28247;
Sandusky, OH 44870;
Fort Mill, SC 29707
Relatives & Associates: Diane Forinash
Timothy Forinash
William Forinash
Willoughby Forinash
Rami Messersmith
Address History: 12507 Bannock Drive, Charlotte, NC 28277;
3603 Colony Crossing Drive, Charlotte, NC 28226;
Supply, NC 28462;
Blackwood, NJ 08012;
Clemson, SC 29632
Aliases (AKA): Monica K Muraco,
M Sferro,
Monica K Sferro,
Monica Katherine Sferro
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